| Entity Name: | PARAMOUNT REFRESHMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 04 Sep 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P03000097044 |
| FEI/EIN Number | 81-0630550 |
| Address: | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 |
| Mail Address: | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 |
| ZIP code: | 33069 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINIACI, DOMINICK F | Agent | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| MINIACI, ALBERT J | Director | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 |
| MINIACI, DOMINICK F | Director | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| MINIACI, ALBERT J | Chief Executive Officer | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| MINIACI, DOMINICK F | Vice President | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| MINIACI, DOMINICK F | Secretary | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 |
| Name | Role | Address |
|---|---|---|
| MINIACI, MARIA M | President | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000000699 | PARAMOUNT COFFEE SERVICES | EXPIRED | 2014-01-03 | 2019-12-31 | No data | 1411 S.W 31 AVENUE, POMPANO BEACH, FL, 33069 |
| G13000045560 | PARAMOUNT REFRESHMENTS SERVICES, INC. | EXPIRED | 2013-05-13 | 2018-12-31 | No data | 1411 SW 31ST AVENUE, POMPANO BEACH, FL, 33069 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-04-06 | MINIACI, DOMINICK F | No data |
| REINSTATEMENT | 2023-04-06 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-13 | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-13 | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-13 | 1421 SW 31ST AVENUE, POMPANO BEACH, FL 33069 | No data |
| MERGER | 2013-12-31 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000137917 |
| NAME CHANGE AMENDMENT | 2013-12-19 | PARAMOUNT REFRESHMENT SOLUTIONS, INC. | No data |
| NAME CHANGE AMENDMENT | 2009-12-04 | PARAMOUNT COFFEE SERVICES, INC. | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-04-06 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-03-18 |
| ANNUAL REPORT | 2017-04-09 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-30 |
| Merger | 2013-12-31 |
Date of last update: 06 Jan 2025
Sources: Florida Department of State
